Title 12

PART 370

Part 370 - Recordkeeping For Timely Deposit Insurance Determination

PART 370 - RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION Authority:12 U.S.C. 1817(a)(9), 1819 (Tenth), 1821(f)(1), 1822(c), 1823(c)(4). Source:84 FR 37042, July 30, 2019, unless otherwise noted.

12:6.0.1.1.21.0.1.1SECTION 370.1
   370.1 Purpose and scope.
12:6.0.1.1.21.0.1.2SECTION 370.2
   370.2 Definitions.
12:6.0.1.1.21.0.1.3SECTION 370.3
   370.3 Information technology system requirements.
12:6.0.1.1.21.0.1.4SECTION 370.4
   370.4 Recordkeeping requirements.
12:6.0.1.1.21.0.1.5SECTION 370.5
   370.5 Actions required for certain deposit accounts with transactional features.
12:6.0.1.1.21.0.1.6SECTION 370.6
   370.6 Implementation.
12:6.0.1.1.21.0.1.7SECTION 370.7
   370.7 Accelerated implementation.
12:6.0.1.1.21.0.1.8SECTION 370.8
   370.8 Relief.
12:6.0.1.1.21.0.1.9SECTION 370.9
   370.9 Communication with the FDIC.
12:6.0.1.1.21.0.1.10SECTION 370.10
   370.10 Compliance.
12:6.0.1.1.21.0.1.11.17APPENDIX Appendix A
   Appendix A to Part 370 - Ownership Right and Capacity Codes
12:6.0.1.1.21.0.1.11.18APPENDIX Appendix B
   Appendix B to Part 370 - Output Files Structure
12:6.0.1.1.21.0.1.11.19APPENDIX Appendix C
   Appendix C to Part 370 - Credit Balance Processing File Structure